DOSSIERS / MONDLIV SRL
← SearchExport PDF
Company dossier

MONDLIV SRL

ONRC · COMPANY · INCORPORATED 2011-07-04
KYBE ID: RO-J2011001765232 · J2011001765232 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MONDLIV SRL
ro_onrc
J2011001765232
ro_onrc
active
ro_onrc
2011-07-04
ro_onrc
Nuferilor 4, 77120 Sat Jilava, Comuna Jilava, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AUTO-INOVATION 2018 S.R.L.Shared officer / director · 8 share thisELMA VP SRLShared officer / director · 8 share thisBML TRANSPORT CONSULT SRLShared officer / director · 8 share thisZUMBAR CONSTRUCT SRL-DShared officer / director · 8 share thisMARADI ART CONSTRUCT SRLShared officer / director · 8 share thisMONDLIV SRLShared officer / director · 8 share thisPOSTTAXSERV S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
POSTOLACHE MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONDLIV SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100